Entity Name: | HAWKNEWCO TIREHUB, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Mar 2018 (7 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 07 Jun 2023 (2 years ago) |
Document Number: | M18000002571 |
FEI/EIN Number | 823275618 |
Address: | 1 Ravinia Drive NE, Atlanta, GA, 30346, US |
Mail Address: | 1 Ravinia Drive NE, Atlanta, GA, 30346, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
Becker Ted | Chief Executive Officer | 1 Ravinia Drive NE, Atlanta, GA, 30346 |
Name | Role | Address |
---|---|---|
Serafin Janet | Secretary | 1 Ravinia Drive NE, Atlanta, GA, 30346 |
Name | Role |
---|---|
BRIDGESTONE AMERICAS, INC. | Brid |
Name | Role | Address |
---|---|---|
The Goodyear Tire and Rubber Company | The | 200 Innovation Way, Akron, OH, 44316 |
Name | Role | Address |
---|---|---|
Cavanaugh John | Chief Financial Officer | 1 RAVINIA DRIVE NE, ATLANTA, GA, 30346 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2023-06-07 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-06-07 | NORTHWEST REGISTERED AGENT LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-07 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-19 | 1 Ravinia Drive NE, SUITE 1300, Atlanta, GA 30346 | No data |
CHANGE OF MAILING ADDRESS | 2022-05-19 | 1 Ravinia Drive NE, SUITE 1300, Atlanta, GA 30346 | No data |
LC AMENDMENT AND NAME CHANGE | 2019-05-24 | HAWKNEWCO TIREHUB, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-10 |
ANNUAL REPORT | 2020-04-10 |
LC Amendment and Name Change | 2019-05-24 |
ANNUAL REPORT | 2019-04-26 |
Foreign Limited | 2018-03-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State